"Kaufland" S.R.L.
Societate cu Raspundere Limitata · Chisinau, Moldova · LEI 529900IQDQ6X3VTMWN63
LEI active
Summary
"Kaufland" S.R.L. is registered in Moldova and entered in the “State Register of Legal Entities” under number 1016600004811. According to GLEIF, its ultimate parent is Kaufland Stiftung & Co. KG (Germany), which is also its direct parent. That group has 13 subsidiaries with LEIs in 8 countries, 1 of them in Moldova. The LEI was first issued on 24 Oct 2016 and the record was last updated on 29 Oct 2025; the next renewal is due by 29 Oct 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate cu Raspundere Limitata |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1016600004811 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | Str. Sfatul Tarii 29, MD-2012 Chisinau, Moldova |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 2016 |
| LEI | 529900IQDQ6X3VTMWN63 |
| LEI status | active |
| LEI first issued | 24 Oct 2016 |
| LEI record last updated | 29 Oct 2025 |
| Next LEI renewal | 29 Oct 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
"Kaufland" S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Kaufland Stiftung & Co. KG | Kaufland Stiftung & Co. KG |
| Accounting period | 1 Mar 2024 to 28 Feb 2025 | 1 Mar 2024 to 28 Feb 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 11 Sep 2017 | 11 Sep 2017 |
| Recorded at GLEIF since | 14 Sep 2017 | 2 Sep 2020 |
| Last updated | 29 Oct 2025 | 29 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- Immo - Log - CZ Alpha Beta s.r.o. Czechia
- Kaufland Dienstleistung GmbH & Co. KG Germany
- KAUFLAND HRVATSKA komanditno drustvo za trgovinu Croatia
- Kaufland International Erste GmbH Germany
- Kaufland International Zweite GmbH Germany
- Kaufland Ost-Europa BeteiIigungs-GmbH Germany
- KAUFLAND POLSKA MARKETY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA Poland
- Kaufland Romania SCS Romania
- Kaufland Slovenská republika v.o.s. Slovakia
- Kaufland Česká republika v.o.s. Czechia
- RAMSA Beteiligungs GmbH Germany
- КАУФЛАНД БЪЛГАРИЯ ЕООД ЕНД КО Bulgaria